ABERFORTH LGP IA LIMITED
MIDLOTHIAN ABERFORTH LGP I LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7NS

Company number SC214415
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address 14 MELVILLE STREET, EDINBURGH, MIDLOTHIAN, EH3 7NS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Director's details changed for Alistair James Whyte on 13 January 2017; Director's details changed for Richard Mark Jonathan Newbery on 13 January 2017. The most likely internet sites of ABERFORTH LGP IA LIMITED are www.aberforthlgpia.co.uk, and www.aberforth-lgp-ia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Aberforth Lgp Ia Limited is a Private Limited Company. The company registration number is SC214415. Aberforth Lgp Ia Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of Aberforth Lgp Ia Limited is 14 Melville Street Edinburgh Midlothian Eh3 7ns. . ABERFORTH PARTNERS LLP is a Secretary of the company. NEWBERY, Richard Mark Jonathan is a Director of the company. WAITE, William Alan is a Director of the company. WHYTE, Alistair James is a Director of the company. Secretary ABERFORTH PARTNERS LLP has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director EVANS, John Martin has been resigned. Director ROSS, David Thomas Mcleod has been resigned. Director WARNOCK, David has been resigned. Director YOUNG, Gordon Russell has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
ABERFORTH PARTNERS LLP
Appointed Date: 01 December 2005
Director
NEWBERY, Richard Mark Jonathan
Appointed Date: 04 January 2001
65 years old
Director
WAITE, William Alan
Appointed Date: 01 May 2014
59 years old
Director
WHYTE, Alistair James
Appointed Date: 04 January 2001
62 years old

Resigned Directors

Secretary
ABERFORTH PARTNERS LLP
Resigned: 01 December 2005
Appointed Date: 04 January 2001
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 04 January 2001
Appointed Date: 03 January 2001
Director
EVANS, John Martin
Resigned: 31 August 2011
Appointed Date: 04 January 2001
68 years old
Director
ROSS, David Thomas Mcleod
Resigned: 30 April 2014
Appointed Date: 04 January 2001
76 years old
Director
WARNOCK, David
Resigned: 31 December 2008
Appointed Date: 04 January 2001
67 years old
Director
YOUNG, Gordon Russell
Resigned: 30 April 2007
Appointed Date: 04 January 2001
67 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 04 January 2001
Appointed Date: 03 January 2001

Persons With Significant Control

Aberforth Unit Trust Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABERFORTH LGP IA LIMITED Events

13 Jan 2017
Confirmation statement made on 3 January 2017 with updates
13 Jan 2017
Director's details changed for Alistair James Whyte on 13 January 2017
13 Jan 2017
Director's details changed for Richard Mark Jonathan Newbery on 13 January 2017
20 Jun 2016
Accounts for a dormant company made up to 30 April 2016
27 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 56 more events
11 Jan 2001
New director appointed
11 Jan 2001
New director appointed
11 Jan 2001
New director appointed
11 Jan 2001
New director appointed
03 Jan 2001
Incorporation

ABERFORTH LGP IA LIMITED Charges

8 March 2001
Assignation in security
Delivered: 22 March 2001
Status: Satisfied on 31 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights title and interest present and future of the…
8 March 2001
Assignation in security
Delivered: 22 March 2001
Status: Satisfied on 31 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights, title and interest present and future of the…

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